[\e4-10014-10116, [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992]
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Date : 09/02/98
Page : 1

° JFK ASSASSINATION SYSTEM
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AGENCY INFORMATION

AGENCY : INSCOM/CSF
RECORD NUMBER : 194-10014-10116
. RECORDS SERIES : DOD AFFILIATED PERSONNEL AND INCIDENT INVESTIGATIONS
AGENCY FILE NUMBER : AA851401WJ - PAGES 20-21

DOCUMENT INFORMATION

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ORIGINATOR : USA
i FROM :
| TO : :
. TITLE : INFORMATION REPORT
_ DATE : 00/00/00
_ PAGES : 2
SUBJECTS : CHARLES, CLEMARD J

UNEVALUATED INFORMATION

7 DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
co , | CLASSIFICATION : CONFIDENTIAL
; - RESTRICTIONS : REFERRED
-.  . CURRENT STATUS : POSTPONED IN FULL
» DATE OF LAST REVIEW : 06/15/98 - — .
OPENING CRITERIA : COMPLETION OF REVIEW BY CIA FOR RELEASABILITY
’" COMMENTS : DOCUMENTS DECLARED "NOT BELIEVED RELEVANT" BY THE CIA
AND AGREED TO BY THE ARRB, PER MEMO DTD 14 AUG 98.

NW 68037 Docid:34517497 Paget . a

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INFORMATION REPORT INFORMATION leit cay w|i
| CENTRAL INTELLIGENCE AGENCY Me et ae

This material contains information affecting the National Defense of the United States within the meaning of the Espiohage Laws, Title: *.

18, U.S.C. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law. ,-

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CONTROLLED DISSEM CIA WTENNAL USE ONLY NO DISSEM ABROAD

() 22
COUNTRY Baata REPORT NO. od xcae /1b068-68
subECcT Clemasd Jescogh-Charles Rust Raise us ¢503 DATE DISTR. . he 7
Gnencond Tciore Da Can Roca 1a Banking And Other ; 73)
savesica/Cmice O? Charles's Plens/Prcsident NO. PAGES @ 4?
Duvalicy Reportedly Loges To Improve Hie Imcge And U .

fo kstract Foroiga Capital fini Business Activity/ — rererences DOS Case re b7 540
Tuners Contin Concorning Possible Reorganization Supplement to: oclp-323/an105-6b

Of Haoltica Governzant
DATE OF INFO. Bray 68

PACE 8 PATE ACQPart~nu-Prince, Tnttd, ray 6B —
___THIs 1S U EVALUATED INFORMATION

SOURCE Naturaliced US citizen of Hoitian birth. Gource maintains close conta
with Haltdons in the US and with pravinent business and political/Tigares
in Haft’ end travels at irregular intervais to the Caribbean countries. -

1. Clemard Joscph-Chorles was released fron pricon during the evening of 25 Apr
63 in rotura for a “xaasaa” of US $603 thousand.

@. Gharlcs bos teen given wotdil 2) Nay 69 to produce the US $505 thousaml. This
cua must ba ia on irrovaceble ictter of credit an en Acoricon tank in favor
of the Nablonal Eank of tha Republic of Haita. It has boon inticated that |
tho 24% May 63 dcadline can be extended, chould Charles te exparfencing any 4

‘really umucual difficultics in producing the requircd monzy. ._

3. In order to obtain his rolease from prison, Charles bad to sign o mcooranium
of urferstanding that ho would produce the UB $605 thousand plus sam
unideatificd real property. These terms were agrecd to by both Charles and
his wife pricy to tha rolease. At tho sama tins, Charles wrote a personal
-lLottor to President Duvelicr esking for release and promising to hand over ;
ths money and property iu qucsticn. .

4, Charles is now under house arrest in Port-au-Prince, Haiti.

5. Charles's imucddate resources consist of obout US $100 thousand 4m coach in
two U3 banks (no eiditlonal date avalicble), various haces, tusincsscs
_ (essen$ial o1l0, en cutcnobile dealership and others (no additional dota avail-
_ ~ able)), tadidings, lond ond about US $800 thousand worth of Haltdan covermnent
’ onda. Ho @20 bave encther US $300 thoucond in porconal funds in Haiti. He
can no loncsor count on this moncy to help raise the US $505 thousond, however,

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tional data avalichle) canfiscated it.

6. Charles hag egrecd to raise the US $605 thousand on confition that {tbo used , |
to pay cff legitimate claims of depasitore in his Banque Cammcredale dHaits.

Es haz etatcd that he will permit the money to be paid out only to those an
dopesitera who are able to produce documentary proof that they had deposited
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funds ip his bank.

EXCLUDED FROM GENERAL —
DECLASSIFIGATION SCEEDULE

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TFORMAVION REPORT INFORMATION REPORT]

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the dissemination of this document is limitad to civilian employees and active duty military personnel within the intelligence components
ot the USIB member agencies, and to thosa senior officials of the member agencies who must act upon the information. However, unless specifically controlled
1s accordance with paragraph 8 of UCID 1{7, it may be reloased to thosy componunts of tha depatimunts and agencies of the U. 8. Government directly
pustipating in the production of National tntolligence. IT SHALL NOT BE DISSEMINATED TO CONTRACTORS. It shall not be disseminated to organiza:
wnt ef personnel, uicluding consultants, under a contractual relationship to tha U. S. Gevernment without the written permission of the originator, ,

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7. Charics cml coveral essoofates noy Fecyose to reozciniza ths Cangue Camerefale
. Oaiti, fcocucely his private Trescava, inte O ccigarate cutiiy aul to fnsore
Paces 20 $9 th3 U3. Gis eosoclatcs pica to raise U2 (500 Choucard for thée
toy cUipaasica. ‘his com will te coparate frca the U3 $503 theater’ end ehh
Scrvye $0 pub tho cov toning carparatica dato tesirces. Coorcterscl holp end
ct iccss com of tho Giz dixcctcrs of? the CcGipaceion will ba Ga eftigens,
‘ko GP the Gércctorsa will be Charles hiscele ec Louls Iovec—3.

8. Presiécat Duvalior 49 reportedly cost interested in tha cou yorture ex’ is
curicus to cco &% cuecccd. Ea has faroliy rcaliccd thas tho ccommle cttuation
in Eagti hos Cstericratca co tally during the post 10 conths thas bo cost do
Gousthing tofara total toulwuptsy ceeura. Accordingly, Freodtcnt Dovaltor waate
to Saprove bis “inags" 4m the cyes o? tha cutsdds world, particuiczly ia the us,
cul by Colog co bopes to attract duvestmontes end buotncss activities fran cut<
oide Haiti. Ho apparently hopes that the now, inccrporetcd, Dongue Commerciale
Q'iisiti, will help attract such activity to Hait’ and is therefore permitting
Charles to proceed.

9- /CoMcctor's Kote: O0-B-321/12106-68 desardbed a posoible rcorcenicatien in
the Tnitdon govermscut. Tints tocrganizabica, cpousercd by Duvolicr, would
place Duvalicr ca tho clovated plone of epiritcal clvisor ond fcthor of the
Poole and would, on the cuxches, at least, tum over to o prosidcnt the day=
towisy rantguncat of faltlan goverm=ont effaira. Vorlous coocs have been
ecutioncd for tho positicn of preaiécut unter the poccdble now cysten. 7 the
na of Lue-Albort Foucara has recently boon mentioned frequently im Haiti as
the possible now presides umler the cunorcd reorganization of the goverment.
Foucard is a son-in-law of Duvalier and lives in Beit’. He is in charge of
tourica. Som say that Duvalier listens to Foucard and is, to @ degree,
influenced by nim. i doubt this very strongly.

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